BE Group AB’s Nomination Committee for the Annual General Meeting 2018
According to the company's stipulated principles for corporate governance, the members of the Nomination Committee shall be appointed by the three shareholders who hold the most votes and wish to appoint a representative. In addition, the Nomination Committee shall consist of the Chairman of the Board. The three largest shareholders per August 31, 2017, was Traction, Catella Fonder and Swedbank Robur Fonder. They have each appointed a representative, as per below, to form BE Group´s Nomination Committee together with the Chairman of the Board. The Nomination Committee includes:Bengt